002378SZSE

Announcement on the Release of Pledged Shares by the Controlling Shareholder

✨ AI Summary

This announcement details the partial release of pledged shares by the controlling shareholder, Zhangyuan Tungsten Industry Co., Ltd. The controlling shareholder, Zhangyuan Tungsten Holding Co., Ltd., has released 15,000,000 shares from pledge. This action does not impact the company's operations or governance, and the controlling shareholder maintains strong creditworthiness.

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Full Translation

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Announcement on the Release of Pledged Shares by the Controlling Shareholder

The company and all members of its board of directors guarantee the content of the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.

I. Basic Information on Share Pledge by Shareholders

Zhangyuan Tungsten Industry Co., Ltd. (hereinafter referred to as the "Company" or "this Company") received a letter from its controlling shareholder, Zhangyuan Tungsten Holding Co., Ltd. (hereinafter referred to as "Zhangyuan Holding"), on May 18, 2026, informing it that a portion of the shares held by Zhangyuan Holding in this Company has been released from pledge. The specific matters are as follows:

(1) Basic Information on Share Release by Shareholders

1. Basic Information on This Share Release

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